GUADALAJARA (Reuters) – Early the following year, a Chinese businessman called Gan Xianbing is going to be sentenced in a Chicago courtroom for laundering just over $530,000 in Mexican cartel medication cash.
Gan, 50, ended up being convicted in February of cash laundering and running an unlicensed money-transfer business that whisked cartel cash from U.S. medication product product sales overseas. [Read more…]